Damex Digital Ltd

Credit and Payment Market Crypto-asset market

LEI code:
9845008E8QA4CCFE5F68

Registration code:
C110325

Category:
EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania, Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch

Country:
Malta

Correspondence address:
MK Business Centre 115A Floor 2 Triq Il-Wied, BKR9022, Birkirkara

Address:
MK Business Centre 115A Floor 2 Triq Il-Wied, BKR9022, Birkirkara

Email address:
N/A

Activity 8

Activity	From	To
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	-	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	-	-
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders	-	-
Exchange of crypto-assets for funds	-	-
Exchange of crypto-assets for other crypto-assets	-	-
Execution of orders for crypto-assets on behalf of clients	-	-
Providing custody and administration of crypto-assets on behalf of clients	-	-
Providing transfer services for crypto-assets on behalf of clients	-	-